Toutes les informations sur:

Nom	Varco Acquisition Company LTD
Adresse	C/O Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13847510 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Adaptogen Battery Storage Gp Llp Status: Active Notified: 13/01/2022 Companies House Number: Oc437463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kilkenny, Patrick Michael London, England Status: Active Notified: 13/01/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Mills, James Douglas George London, England Status: Active Notified: 13/01/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Copper Nose Energy Limited Status: Active Notified: 06/06/2022 Companies House Number: 14150596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Varco Energy Limited Status: Active Notified: 17/01/2022 Companies House Number: 13007117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Varco Energy Services Limited Status: Active Notified: 29/04/2024 Companies House Number: 15690357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Varco Acquisition Company LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)